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United States

United Internet AG (UTDI.DE)

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Summary

Name Age Since Current Position

Kurt Dobitsch

Chairman of the Supervisory Board

Ralph Dommermuth

53 1988 Chief Executive Officer, Chairman of the Management Board

Robert Hoffmann

47 2013 Deputy Chief Executive Officer, Member of the Management Board

Michael Scheeren

58 Deputy Chairman of the Supervisory Board

Frank Krause

51 2015 Chief Financial Officer, Member of the Management Board

Jan Oetjen

44 2014 Member of the Management Board

Martin Witt

61 2014 Member of the Management Board

Kai-Uwe Ricke

54 2008 Member of the Supervisory Board

Stephan Gramkow

Investor Relations Contact Officer

Biographies

Name Description

Kurt Dobitsch

Mr. Kurt Dobitsch is Chairman of the Supervisory Board at United Internet AG. He is also Chairman of the Supervisory Board of Nemetschek AG and Member of the Supervisory Boards of 1&1 Internet AG, Bechtle AG, PSB AG and docuware AG. He is also Member of the Board of Directors at Graphisoft SE. He is a Self-Employed Entrepreneur.

Ralph Dommermuth

Mr. Ralph Dommermuth is Chief Executive Officer and Chairman of the Management Board at United Internet AG effective 1988. He laid the foundation for United Internet AG with the formation in 1988 of 1&1 Marketing GmbH.

Robert Hoffmann

Mr. Robert Hoffmann is Deputy Chief Executive Officer, Member of the Management Board at United Internet AG since 2013. At the company he is responsible for Business Applications. He held various Management Board positions at 1&1 Internet AG since June 2006.

Michael Scheeren

Mr. Michael Scheeren is Deputy Chairman of the Supervisory Board at United Internet AG. He also serves as Chairman of the Supervisory Board of 1&1 Internet AG and Sedo Holding AG. He is also Deputy Chairman of the Supervisory Board at United Internet Media AG. He also holds a seat in the Administrative Committee at Goldbach Media AG. He was Chairman of the Supervisory Board of NT plus AG until December 27, 2007. Mr. Scheeren is a Qualified Banker.

Frank Krause

Mr. Frank Krause has been appointed Chief Financial Officer, Member of the Management Board at United Internet AG effective July 2015. After studying business administration, Mr. Krause began his career in the Controlling division of Mannesmann Mobilfunk (D2) in 1992. From 1999 to 2007, he was Head of Controlling at the Mannesmann (and later Vodafone) subsidiary Arcor, before serving as Director of Controlling & Regions (Mobile & Fixed-Line) at Vodafone Germany from 2007 to mid 2009. In addition to day-to-day operations, he was responsible there for the financial aspects of Arcor's integration into the Vodafone Group. From mid 2009 to the end of 2013, Frank Krause worked for Vodafone in Hungary and Turkey. In July 2009, he was appointed CFO of Vodafone Hungary and in September 2012 he took over the CFO position at Vodafone Turkey. Since the beginning of 2014, Mr. Krause and his family have been back in Germany, where he serves on the Management Board of Vodafone Germany with responsibility for Strategy & Corporate Development. Throughout the 23 years or so of his professional career, Mr. Krause has also served on the supervisory boards of numerous companies belonging to the Vodafone Group. He has sat on the supervisory boards of Netcom Kassel, Vodafone Hungary, Vodafone Cyprus, Vodafone Germany and Vodafone Operations Center Hungary, as well as Kabel Deutschland.

Jan Oetjen

Mr. Jan Oetjen is Member of the Management Board of United Internet AG effective October 1, 2014. He is responsible for Consumer Applications at the company. Previously he was responsible for the Portal and Online Advertising business at the company. He also serves as CEO of WEB.DE & GMX Mail & Media SE. He joined the United Internet Group in October 2008 and has since been responsible for the Mail and Portal businesses of the brands WEB.DE and GMX. . He also headed the Group's launch of De-Mail services in 2013 as well as the security initiative "E-Mail made in Germany" in cooperation with Deutsche Telekom.

Martin Witt

Mr. Martin Witt is Member of the Management Board of United Internet AG effective October 1, 2014. He is responsible for the Access business at the company and also serves as CEO of 1&1 Telecommunication AG. WEB.DE & GMX Mail & Media SE, as well as 1&1 Telecommunication AG on April 1, 2014. He was previously a member of the Management Board with responsibility for the Access business at 1&1 Internet AG after heading the Access Product Management division from July 2009 to June 2011.

Kai-Uwe Ricke

Mr. Kai-Uwe Ricke is Member of the Supervisory Board of United Internet AG effective February 20, 2008. He is Managing Partner of German Private Equity Partners and involved with the establishment of an investment fund for mid-sized German companies. Apart from his consulting activities for BC Partners, he is Member of the Supervisory Board of 1&1 Internet AG, Member of the Advisory Committee of Kabel Baden-Wuerttemberg GmbH & Co. KG and Exigen Capital Europa AG. Until April, 2010, he acted as Member of the Administrative Committee at euNetworks Group Ltd, Saudi Oger Telekom Limited and Assicurazioni Gemerali S.p.A. Since January 21, 2010, he has been on the Board of Delta Partners, Dubai.

Stephan Gramkow

Basic Compensation

Name Fiscal Year Total

Kurt Dobitsch

34,000

Ralph Dommermuth

540,000

Robert Hoffmann

442,000

Michael Scheeren

19,000

Frank Krause

398,000

Jan Oetjen

520,000

Martin Witt

513,000

Kai-Uwe Ricke

19,000

Stephan Gramkow

--
As Of  30 Dec 2015